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GIANT JACKSONVILLE, LLC - Florida Company Profile

Company Details

Entity Name: GIANT JACKSONVILLE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GIANT JACKSONVILLE, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 03 Jun 2002 (23 years ago)
Document Number: L02000013481
FEI/EIN Number 731646419

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1806 N FRANKLIN ST, TAMPA, FL, 33602-2234
Mail Address: 1806 N FRANKLIN ST, TAMPA, FL, 33602-2234
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALI BASEM Manager 1806 N FRANKLIN ST, TAMPA, FL, 336022234
ALI BASEM Agent 1806 N FRANKLIN ST, TAMPA, FL, 336022234

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2008-04-22 1806 N FRANKLIN ST, TAMPA, FL 33602-2234 -
CHANGE OF MAILING ADDRESS 2008-04-22 1806 N FRANKLIN ST, TAMPA, FL 33602-2234 -
REGISTERED AGENT ADDRESS CHANGED 2008-04-22 1806 N FRANKLIN ST, TAMPA, FL 33602-2234 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13001467787 TERMINATED 1000000530933 HILLSBOROU 2013-09-19 2033-10-03 $ 300.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166

Documents

Name Date
ANNUAL REPORT 2024-04-11
ANNUAL REPORT 2023-04-19
ANNUAL REPORT 2022-03-03
ANNUAL REPORT 2021-03-31
ANNUAL REPORT 2020-03-16
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-03-27
ANNUAL REPORT 2017-02-21
ANNUAL REPORT 2016-02-29
ANNUAL REPORT 2015-02-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6625807202 2020-04-28 0455 PPP 1806 N FRANKLIN ST, TAMPA, FL, 33602
Loan Status Date 2021-07-14
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 22367
Loan Approval Amount (current) 22367
Undisbursed Amount 0
Franchise Name -
Lender Location ID 45120
Servicing Lender Name Valley National Bank
Servicing Lender Address 615 Main Ave, PASSAIC, NJ, 07055-5066
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address TAMPA, HILLSBOROUGH, FL, 33602-1000
Project Congressional District FL-14
Number of Employees 2
NAICS code 447110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 45120
Originating Lender Name Valley National Bank
Originating Lender Address PASSAIC, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 22610.55
Forgiveness Paid Date 2021-06-04

Date of last update: 01 Apr 2025

Sources: Florida Department of State